NeuNet Baltic, SIA

Limited Liability Company, Small company
Place in branch
28 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NeuNet Baltic"
Registration number, date 40103562200, 04.07.2012
VAT number LV40103562200 from 19.07.2012 Europe VAT register
Register, date Commercial Register, 04.07.2012
Legal address Duntes iela 10, Rīga, LV-1013 Check address owners
Fixed capital 5 000 EUR, registered payment 12.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 60 232.65 60 232.65 0.00 0.00 12.11.2024
07.10.2024 60 232.65 60 232.65 0.00 0.00 07.10.2024
09.09.2024 60 232.65 60 232.65 0.00 0.00 09.09.2024
12.08.2024 59 506.90 60 232.65 0.00 0.00 12.08.2024
08.07.2024 70 032.00 60 232.65 0.00 0.00 08.07.2024
07.06.2024 60 289.12 0.00 0.00 0.00 07.06.2024
07.07.2022 4 688.03 0.00 0.00 0.00 07.07.2022
07.06.2022 7 165.14 0.00 0.00 0.00 07.06.2022
09.05.2022 24 568.98 0.00 0.00 0.00 09.05.2022
07.02.2020 182.25 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 619.21 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 611.01 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 603.08 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 594.88 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 586.95 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 578.75 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 570.55 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 562.62 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 554.42 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 453.90 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 447.15 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 441.04 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 1 050.55 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 035.19 0.00 0.00 0.00 13.11.2018 08:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 32.38 49.51 51.17
Personal income tax (thousands, €) 28.84 33.04 20.24
Statutory social insurance contributions (thousands, €) 60.22 64.96 36.29
Average employees count 15 15 7

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.02.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 5 000 € 1 € 5 000 Latvia 07.12.2022 12.12.2022

Historical company names

"Armobalt" , SIA Until 05.02.2021 3 years ago

Historical addresses

Rīga, Ozolciema iela 56 k-6 -11 Until 06.08.2014 10 years ago
Ķekavas nov., Ķekavas pag., Katlakalns, Samteņu iela 5 Until 05.02.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 05.06.2024. Case number: C771232724
Court: Rīgas pilsētas tiesa (1000361696)

23.10.2024

28.10.2024   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 4 years
Rīgas pilsētas tiesa (1000361696)

23.10.2024

24.10.2024   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas tiesa (1000361696)

30.08.2024

29.10.2024   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

05.06.2024

10.06.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (462.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
NeuNet vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zin NeuNet 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin Armobalt 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (80.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin Armobalt 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 04.07.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Armobalt 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 34 KB 05.02.2021 28.12.2020 1

Articles of Association

DOC 40.5 KB 05.02.2021 28.12.2020 1

Shareholders’ register

DOC 34.5 KB 05.02.2021 28.12.2020 1

Amendments to the Articles of Association

TIF 20.29 KB 18.07.2016 16.06.2016 1

Articles of Association

TIF 23.63 KB 18.07.2016 16.06.2016 1

Shareholders’ register

TIF 232.34 KB 18.07.2016 16.06.2016 1

Shareholders’ register

TIF 65.42 KB 12.08.2014 08.07.2014 2

Articles of Association

TIF 30.12 KB 09.07.2012 28.06.2012 2

Memorandum of Association

TIF 42.21 KB 09.07.2012 28.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.01 KB 29.10.2024 29.10.2024 2

Notary’s decision

EDOC 61.44 KB 29.10.2024 29.10.2024 2

Notary’s decision

EDOC 62.22 KB 28.10.2024 28.10.2024 2

Notary’s decision

RTF 199.91 KB 28.10.2024 28.10.2024 2

Court cover letter

RTF 479.83 KB 25.10.2024 25.10.2024 1

Court cover letter

EDOC 146.17 KB 25.10.2024 25.10.2024 1

Court decision/judgement

EDOC 87.72 KB 28.10.2024 23.10.2024 5

Court decision/judgement

DOCX 83.61 KB 28.10.2024 23.10.2024 5

Court decision/judgement

PDF 174.63 KB 25.10.2024 23.10.2024 1

Other insolvency documents

EDOC 53.67 KB 28.10.2024 30.08.2024 3

Other insolvency documents

XLSX 51.66 KB 28.10.2024 30.08.2024 3

Plan of measures of the legal protection proceedings

EDOC 55.22 KB 28.10.2024 30.08.2024 9

Plan of measures of the legal protection proceedings

DOCX 52.75 KB 28.10.2024 30.08.2024 9

Court decision/judgement

PDF 116.1 KB 10.07.2024 26.06.2024 1

Notary’s decision

RTF 192.08 KB 10.06.2024 10.06.2024 2

Notary’s decision

EDOC 61.91 KB 10.06.2024 10.06.2024 2

Court decision/judgement

PDF 104.33 KB 10.06.2024 05.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.93 KB 13.03.2024 13.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.22 KB 12.01.2024 11.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.8 KB 03.11.2023 03.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 80.08 KB 21.08.2023 21.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.11 KB 09.08.2023 09.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 13.05.2022 13.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 11.05.2022 11.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 91.15 KB 11.05.2022 11.05.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.83 KB 06.05.2022 05.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 05.02.2021 05.02.2021 2

Application

DOCX 51.22 KB 05.02.2021 29.12.2020 1

Application

EDOC 56.25 KB 05.02.2021 29.12.2020 1

Confirmation or consent to legal address

PDF 174.75 KB 05.02.2021 29.12.2020 1

Confirmation or consent to legal address

EDOC 153.13 KB 05.02.2021 29.12.2020 1

Amendments to the Articles of Association

EDOC 24.97 KB 05.02.2021 28.12.2020 1

Articles of Association

EDOC 26.17 KB 05.02.2021 28.12.2020 1

Shareholders’ register

EDOC 25.44 KB 05.02.2021 28.12.2020 1

Protocols/decisions of a company/organisation

EDOC 17.79 KB 05.02.2021 23.12.2020 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 05.02.2021 23.12.2020 1

Decisions / letters / protocols of public notaries

RTF 187.6 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.79 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 107.77 KB 08.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

TIF 50.71 KB 18.07.2016 12.07.2016 2

Other documents

TIF 29.25 KB 18.07.2016 29.06.2016 2

Application

TIF 103.41 KB 18.07.2016 16.06.2016 1

Protocols/decisions of a company/organisation

TIF 20.06 KB 18.07.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 73.29 KB 12.08.2014 06.08.2014 2

Application

TIF 182.48 KB 12.08.2014 08.07.2014 2

Consent of a member of the Board / executive director

TIF 43.73 KB 12.08.2014 08.07.2014 2

Protocols/decisions of a company/organisation

TIF 88.12 KB 12.08.2014 08.07.2014 2

Confirmation or consent to legal address

TIF 9.97 KB 12.08.2014 07.07.2014 1

Decisions / letters / protocols of public notaries

TIF 84.75 KB 09.07.2012 04.07.2012 2

Registration certificates

TIF 74.85 KB 09.07.2012 04.07.2012 1

Announcement regarding the legal address

TIF 18.75 KB 09.07.2012 28.06.2012 1

Application

TIF 344.04 KB 09.07.2012 28.06.2012 3

Confirmation or consent to legal address

TIF 18.36 KB 09.07.2012 28.06.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register